in BM trading orders in a manner consistent with price manipulation. These activities occurred in different time periods. The investigation also revealed no detectable connection between the two groups
Company Limited ("TOG"), purchased TOG shares through Miss Malita Limlomwongse's securities trading account. In the purchase of TOG shares, he utilized the inside information accessed by the
) Mrs. Nipa Cholsaipan, (7) Miss Namthip Cholsaipan, (8) Mr. Suraphong Triamchanchai, (9) Nippon Pack (Thailand) Public Company Limited (NPP) (NPP has been changed to Global Consumer Public Company
. Nipa Cholsaipan, (7) Miss Namthip Cholsaipan, (8) Mr. Suraphong Triamchanchai, (9) Nippon Pack (Thailand) Public Company Limited (NPP) (NPP has been changed to Global Consumer Public Company Limited
extraordinary payment and the highest rate of payment in five years. Subsequently, they commit offense in using Mr. Sommart's securities trading account to purchase TIPCO shares in such a way as to take
Digital Asset Business Registered Person Secondary Market and Related Entities Enforcement Class Action Prevention of Unfair Securities Trading Practices Discussion Rule Making Process Handbooks / Best